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Participant Index
B -> Bailey...(click to open)
Bailey, Steven
Barton, Robert
Bethea, John
Bethea, Ursula
Blakely, Clyde
Bounds, Cecelia
Bourland, Russell
Bownes, Ulysses
Brady, Angela
Brassfield, Undraneckio
Brown, Raymond
Bryant, Phil
Burch, William
Buscher, J.
C -> Camaro...(click to open)
Camaro, One
Cannada, Don
Capital, First
Chamberlin, Christopher
Chism, Teresa
Collier, Laqueda
Cordell, Larry
Cruel, Larry
Currency, .
F -> Farragut...(click to open)
Farragut, James
Farragut, Schewida
Fisher, Marshall
Foodservice, Merchants
Fortenberry, Judy
Fund, East
Fund, Walnut
H -> Hankins...(click to open)
Hankins, Patricia
Harrell, Richard
Hathorn, Teresa
Hemelt, Brandy
Holdings, Greenbriar
Howe, Jimmy
M -> McCann...(click to open)
McCann, Teresa
McCullum, Annie
McDonald, Christen
Miller, Luke
Model, Desert
P -> Parden...(click to open)
Parden, Arizona
Perry, Gloria
Peschke, Stephanie
Pickup, Dodge
Pilot, One
Pistol, Mangum
Pistol, One
S -> Sanders...(click to open)
Sanders, Howard
Shaw, Shelia
Spann, Roland
Swims, Robert
Swims, Talechia
W -> Wesley...(click to open)
Wesley, Tirah
Westfall, Jeremy
Wible, Kelly
Williams, Raymond
Wright, Vivian
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Mississippi, June 13, 2014 ⚖ Case 3:2014cv00466/86333 The legal proceedings in case 3:2014cv00466/86333 at US District Court for the Southern District of Mississippi involve United National Insurance Company and Jackson Redevelopment Authority Board of Commissioners. Filed on June 13, 2014, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge F. Keith Ball, Carlton W. Reeves is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Mississippi, July 09, 2014 ⚖ Case 1:2014cv00267/86503 In the US District Court for the Southern District of Mississippi, United States of America and Jason Thompson and Brandy Hemelt are involved in case 1:2014cv00267/86503. Filed on July 09, 2014, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Judge John C. Gargiulo, Louis Guirola is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Thompson, ✅ Brandy Hemelt … | |
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Mississippi, May 27, 2014 ⚖ Case 2:2014mc00074/86177 Alright, here we have U.S. Foods, Inc. versus Merchants Foodservice. Case number case 2:2014mc00074/86177, started on May 27, 2014. This is all about Other before Judge Michael T. Parker, Keith Starrett. More Information about >>> ✅ Merchants Foodservice … | |
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Mississippi, June 09, 2014 ⚖ Case 3:2014mc00453/86259 The legal case indexed as case 3:2014mc00453/86259 was initiated on June 09, 2014. The involved parties include United States of America as the plaintiff and Adena-Ventures, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Keith Ball, Daniel P. Jordan. | |
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Mississippi, June 19, 2014 ⚖ Case 2:2014cv00092/86361 In the US District Court for the Southern District of Mississippi, United States of America and $2,229.00 United States Currency, One 2007 Cadillac Escalade, Roderick Edwards, Sr. and Mary Edwards are involved in case 2:2014cv00092/86361. Filed on June 19, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael T. Parker, Keith Starrett is presiding, and no jury trial is requested. More Information about >>> ✅ One Cadillac Escalade, ✅ Roderick Edwards., ✅ Mary Edwards … | |
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Mississippi, June 27, 2014 ⚖ Case 1:2014cv00254/86440 At the US District Court for the Southern District of Mississippi, the legal case 1:2014cv00254/86440 entails United States of America and $9,980.00. The filing date is June 27, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John C. Gargiulo, Louis Guirola is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, July 24, 2014 ⚖ Case 2:2014cv00114/86618 At the US District Court for the Southern District of Mississippi, the legal case 2:2014cv00114/86618 entails United States of America and $3,786.40 U.S. Currency, Any and All Funds From Bank of Jones County and One (1) 2011 Honda Pilot. The filing date is July 24, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge F. Keith Ball, Daniel P. Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency, ✅ One () Honda Pilot … | |
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Mississippi, July 30, 2014 ⚖ Case 3:2014cv00587/86683 In the US District Court for the Southern District of Mississippi, United States of America and Christen C. McDonald are involved in case 3:2014cv00587/86683. Filed on July 30, 2014, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Judge F. Keith Ball, Daniel P. Jordan is presiding, and no jury trial is requested. More Information about >>> ✅ Christen C. McDonald … | |
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Mississippi, August 08, 2014 ⚖ Case 1:2014cv00310/86801 In the US District Court for the Southern District of Mississippi, the case 1:2014cv00310/86801 involves United States of America and $20,507.00 United States Currency. Filed on August 08, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John C. Gargiulo, Halil S. Ozerden. There is no demand for a jury trial. | |
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Mississippi, August 27, 2014 ⚖ Case 1:2014cv00330/86965 In the US District Court for the Southern District of Mississippi, the case 1:2014cv00330/86965 involves United States of America and One (1) Davis Industries Model P380 .380 Caliber Pistol, SN: AP498807, $4,896.00 United States Currency, $27,480.00 United States Currency and One (1) Jimenez Arms Model J. A. Nine, 9MM Caliber Pistol, SN: 298395. Filed on August 27, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert H. Walker, Louis Guirola. There is no demand for a jury trial. More Information about >>> ✅ One () Davis Industries Model P . Caliber Pistol, ✅ One () Jimenez Arms Model Nine … | |
| Plaintiff versus Defendant | |
| USA | Audubon Capital SBIC, LP |
| [Case # 2013mc00028/34944], [Filed: August 29, 2013] [ Other§ ⚖ ] >>> More Information |
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Mississippi, September 05, 2014 ⚖ Case 3:2014cv00697/87033 In the US District Court for the Southern District of Mississippi case 3:2014cv00697/87033, Ujjwal K. Rout files a suit against University of Mississippi Medical Center. The filing date was September 05, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge John C. Gargiulo, William H. Barbour. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ujjwal K. Rout … | |
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Mississippi, September 10, 2014 ⚖ Case 4:2014cv00134/36192 At the US District Court for the Northern District of Mississippi, the legal case 4:2014cv00134/36192 entails United States of America and Nathanial Kimble. The filing date is September 10, 2014, and this case deals with Other Fraud as per 26 U.S.C. § 7402. Judge Debra M. Brown, Jane M. Virden is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nathanial Kimble … | |
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Mississippi, September 09, 2014 ⚖ Case 4:2014cv00131/36187 At the US District Court for the Northern District of Mississippi, the legal case 4:2014cv00131/36187 involves United States of America, ex rel Angela Smith Brady and Angela Smith Brady and A J. Jefferson, South Delta Regional Housing Authority, The South Delta Regional Housing Authority Board of Commissioners, Raymond Brown, Larry Cordell, Robert Gray and Howard Sanders. Filed on September 09, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Debra M. Brown, Jane M. Virden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Angela Smith Brady, ✅ A J. Jefferson, ✅ Raymond Brown, ✅ Larry Cordell, ✅ Robert Gray, ✅ Howard Sanders … | |
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Mississippi, September 23, 2014 ⚖ Case 1:2014cv00369/87165 At the US District Court for the Southern District of Mississippi, the legal case 1:2014cv00369/87165 entails United States of America and $208,410.00. The filing date is September 23, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert H. Walker, Louis Guirola is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, September 25, 2014 ⚖ Case 3:2014cv00751/87183 At the US District Court for the Southern District of Mississippi, the legal case 3:2014cv00751/87183 entails United States of America and Teresa J. McCann, Teresa L. Hathorn, Chris Irby Insurance Agency, Inc., Chris Irby, Glacier Systems, Greenbriar Holdings, Wiley R. Kuyrkendall, Judy Fortenberry, Mississippi Department of Employment Security and Mississippi Department of Revenue. The filing date is September 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge F. Keith Ball, Carlton W. Reeves is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Teresa J. McCann, ✅ Teresa L. Hathorn, ✅ Chris Irby, ✅ Greenbriar Holdings, ✅ Wiley R. Kuyrkendall, ✅ Judy Fortenberry … | |
| Plaintiff versus Defendant | |
| USA/SBA | First New England Capital 2, L.P. |
| [Case # 2014mc00014/36306], [Filed: October 01, 2014] [ Other§ ⚖ ] ✅ First New England Capital >>> More Information |
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Mississippi, October 14, 2014 ⚖ Case 3:2014cv00792/87317 US District Court for the Southern District of Mississippi case 3:2014cv00792/87317 comprises U-Save Auto Rental of America, Inc. and Merit Associates, Inc., William C. Burch, III and Does 1 - 10. Filed on October 14, 2014, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Linda R. Anderson, Henry T. Wingate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William C. Burch, ✅ Does - … | |
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Mississippi, October 17, 2014 ⚖ Case 3:2014mc00811/87359 Here we go, United States of America versus Stephanie F. Peschke. Case number case 3:2014mc00811/87359, started on October 17, 2014. It's all about Other, happening with Judge Linda R. Anderson, Carlton W. Reeves. More Information about >>> ✅ Stephanie F. Peschke … | |
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Mississippi, October 30, 2014 ⚖ Case 1:2014cv00413/87475 US District Court for the Southern District of Mississippi case 1:2014cv00413/87475 comprises United States of America and One 2010 Chevrolet Camaro. Filed on October 30, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John C. Gargiulo, Halil S. Ozerden is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Chevrolet Camaro … | |
| Plaintiff versus Defendant | |
| USA/SBA | North America Investment Corporation |
| [Case # 2014mc00017/36439], [Filed: November 10, 2014] [ Other§ ⚖ ] >>> More Information |
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Mississippi, November 10, 2014 ⚖ Case 3:2014mc00875/87559 Alright, it's United States of America taking on North America Investment Corporation. Case number case 3:2014mc00875/87559, started on November 10, 2014. It's about Other and it's in front of Judge Linda R. Anderson, Henry T. Wingate. | |
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Mississippi, November 20, 2014 ⚖ Case 3:2014mc00901/87637 Alright, check it — United States of America is up against Walnut Private Equity Fund, L.P. Case number case 3:2014mc00901/87637, kicked off on November 20, 2014. It's about Other and it's in front of Judge Linda R. Anderson, Henry T. Wingate. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Mississippi, November 25, 2014 ⚖ Case 1:2014cv00430/87667 In the US District Court for the Southern District of Mississippi, United States of America and City of Ocean Springs, Mississippi are involved in case 1:2014cv00430/87667. Filed on November 25, 2014, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 1981. Judge Robert H. Walker, Louis Guirola is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA/SBA | Walnut Investment Partners, L.P. |
| [Case # 2015mc00001/36581], [Filed: January 06, 2015] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| USA/SBA | Investcare Partners, L.P. |
| [Case # 2014mc00023/36545], [Filed: December 16, 2014] [ Other§ ⚖ ] >>> More Information |
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Mississippi, December 16, 2014 ⚖ Case 3:2014mc00970/87897 Alright, it's United States of America taking on Investcare Partners, L.P. Case number case 3:2014mc00970/87897, started on December 16, 2014. It's about Other and it's in front of Judge F. Keith Ball, Carlton W. Reeves. | |
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Mississippi, January 26, 2015 ⚖ Case 3:2015cv00053/88115 At the US District Court for the Southern District of Mississippi, the legal case 3:2015cv00053/88115 entails Ulysses C. Bownes and Cecelia Bounds and J. Buscher. The filing date is January 26, 2015, and this case deals with Prison Condition as per 42 U.S.C. § 1983. Judge Tom S. Lee, Robert H. Walker is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses C. Bownes, ✅ Cecelia Bounds, ✅ J. Buscher … | |
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Mississippi, January 05, 2015 ⚖ Case 3:2015mc00003/87975 Check it out, it's United States of America taking on Walnut Investment Partners, L.P. Case number case 3:2015mc00003/87975, started on January 05, 2015. It's about Other, happening with Judge John C. Gargiulo, William H. Barbour. | |
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Mississippi, January 22, 2015 ⚖ Case 1:2015cv00019/36632 At the US District Court for the Northern District of Mississippi, the legal case 1:2015cv00019/36632 entails United States of America Upon the Relation and For the Use of the Tennessee Valley Authority and An Easement and Right-of-Way over 3.28 Acres of Land, more or less, in Lee County, Mississippi, Freedom TD Products, Inc., Liberty Tire Recycling, LLC and Don B. Cannada. The filing date is January 22, 2015, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge Glen H. Davidson, David A. Sanders is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ An Easement, ✅ more or less, ✅ Don B. Cannada … | |
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Mississippi, December 30, 2014 ⚖ Case 3:2014cv01004/87959 US District Court for the Southern District of Mississippi case 3:2014cv01004/87959 comprises Ulysses Bownes and Marshall Fisher, Phil Bryant, Archie Longley, Kenneth Dixon, Gloria Perry, Jimmy Howe, Kenny Dickerson, State of Mississippi, Holly Springs Police Department, Marshall County Sheriff Dept. and Miss. Dept. of Correctional Offices Facility. Filed on December 30, 2014, this case concerns Prison Condition based on 42 U.S.C. § 1983. Judge Tom S. Lee, Robert H. Walker is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses Bownes, ✅ Marshall Fisher, ✅ Phil Bryant, ✅ Archie Longley, ✅ Kenneth Dixon, ✅ Gloria Perry, ✅ Jimmy Howe, ✅ Kenny Dickerson … | |
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Mississippi, January 22, 2015 ⚖ Case 1:2015cv00022/88104 US District Court for the Southern District of Mississippi case 1:2015cv00022/88104 comprises United States of America and $27,580.00 United States Currency. Filed on January 22, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert H. Walker, Louis Guirola is overseeing the case, and there is no demand for a jury trial. | |
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Mississippi, January 29, 2015 ⚖ Case 3:2015cv00064/88143 At the US District Court for the Southern District of Mississippi, the legal case 3:2015cv00064/88143 entails United States of America and Larry Cruel, DPM. The filing date is January 29, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge F. Keith Ball, Carlton W. Reeves is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Cruel … | |
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Mississippi, January 29, 2015 ⚖ Case 3:2015cv00063/88154 In the US District Court for the Southern District of Mississippi, United States of America and Clyde Blakely are involved in case 3:2015cv00063/88154. Filed on January 29, 2015, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge John C. Gargiulo, William H. Barbour is presiding, and no jury trial is requested. More Information about >>> ✅ Clyde Blakely … | |
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Mississippi, February 04, 2015 ⚖ Case 5:2015cv00012/88208 US District Court for the Southern District of Mississippi case 5:2015cv00012/88208 comprises United States of America and Huey K. Reynolds. Filed on February 04, 2015, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Michael T. Parker, David C. Bramlette is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Huey K. Reynolds … | |
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Mississippi, February 23, 2015 ⚖ Case 5:2015cv00019/88411 At the US District Court for the Southern District of Mississippi, the legal case 5:2015cv00019/88411 entails United States of America, ex rel, John Doe and Lincare Holdings, Inc. The filing date is February 23, 2015, and this case deals with False Claims Act as per 31 U.S.C. § 3731. Judge Michael T. Parker, David C. Bramlette is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, December 02, 2014 ⚖ Case 3:2014cv00927/87736 In the US District Court for the Southern District of Mississippi case 3:2014cv00927/87736, United States of America and CMEC, LLC files a suit against The Hanover Insurance Company, Harding Enterprises, LLC and Ruiz Contracting Solutions, LLC. The filing date was December 02, 2014, and this case concerns Other Contract under 28 U.S.C. § 1331. Presiding over the case is Judge F. Keith Ball, Daniel P. Jordan. The Plaintiff has requested a jury trial. | |
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Mississippi, February 25, 2015 ⚖ Case 3:2015cv00132/88431 In the US District Court for the Southern District of Mississippi, United States of America for the Use of Luhr Bros., Inc. and National Services, Inc. and North American Specialty Insurance Company are involved in case 3:2015cv00132/88431. Filed on February 25, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Linda R. Anderson, Carlton W. Reeves is presiding, and no jury trial is requested. | |
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Mississippi, March 03, 2015 ⚖ Case 1:2015cv00041/36720 In the US District Court for the Northern District of Mississippi, United States of America and Easements and Rights-Of-Way over a total of 6.41 acres of land, more or less, in Lee County, Mississippi, Darrell Duffie and Cynthia Duffie are involved in case 1:2015cv00041/36720. Filed on March 03, 2015, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Glen H. Davidson, David A. Sanders is presiding, and no jury trial is requested. More Information about >>> ✅ more or less, ✅ Darrell Duffie, ✅ Cynthia Duffie … | |
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Mississippi, March 20, 2015 ⚖ Case 1:2015mc00092/88683 Alright, it's United States of America taking on Kelly C. Wible. Case number case 1:2015mc00092/88683, started on March 20, 2015. It's about Other and it's in front of Judge Halil S. Ozerden, Robert H. Walker. More Information about >>> ✅ Kelly C. Wible … | |
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Mississippi, December 30, 2013 ⚖ Case 1:2013cv00579/84215 At the US District Court for the Southern District of Mississippi, the legal case 1:2013cv00579/84215 involves Utility Service Co., Inc. and City of D'Iberville, Mississippi. Filed on December 30, 2013, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Halil S. Ozerden, Robert H. Walker is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Mississippi, December 30, 2013 ⚖ Case 3:2013mc00807/84216 Alright, it's United States of America taking on RCV SBIC, L.P. Case number case 3:2013mc00807/84216, started on December 30, 2013. It's about Other and it's in front of Judge Linda R. Anderson, Carlton W. Reeves. | |
| Plaintiff versus Defendant | |
| United States of America | RCV SBIC, L.P. |
| [Case # 2013mc00039/35407], [Filed: December 30, 2013] [ Other§ ⚖ ] >>> More Information |
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Mississippi, March 17, 2015 ⚖ Case 3:2015cv00197/88630 In the US District Court for the Southern District of Mississippi, the case 3:2015cv00197/88630 involves Undraneckio Desmond Brassfield and Roland Spann. Filed on March 17, 2015, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Linda R. Anderson, Carlton W. Reeves. There is no demand for a jury trial. More Information about >>> ✅ Undraneckio Desmond Brassfield, ✅ Roland Spann … | |
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Mississippi, April 07, 2015 ⚖ Case 3:2015mc00259/88810 The legal case indexed as case 3:2015mc00259/88810 was initiated on April 07, 2015. The involved parties include United States of America as the plaintiff and New Markets Growth Fund, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Linda R. Anderson, Henry T. Wingate. | |
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Mississippi, April 21, 2015 ⚖ Case 1:2015cv00131/88921 US District Court for the Southern District of Mississippi case 1:2015cv00131/88921 comprises United States of America and $4,637.00 United States Currency. Filed on April 21, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John C. Gargiulo, Halil S. Ozerden is overseeing the case, and there is no demand for a jury trial. | |
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Mississippi, April 23, 2015 ⚖ Case 3:2015cv00299/88995 The legal proceedings in case 3:2015cv00299/88995 at US District Court for the Southern District of Mississippi involve Uland W. Jackson and Shelia N. Shaw and John Does 1-10. Filed on April 23, 2015, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332. Judge Linda R. Anderson, Henry T. Wingate is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uland W. Jackson, ✅ Shelia N. Shaw … | |
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Mississippi, April 17, 2015 ⚖ Case 1:2015cv00128/88919 The legal proceedings in case 1:2015cv00128/88919 at US District Court for the Southern District of Mississippi involve United States of America and Sauer, Inc. and Federal Insurance Company. Filed on April 17, 2015, this case focuses on Miller Act based on 28 U.S.C. § 1331. Judge Keith Starrett, Robert H. Walker is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Mississippi, April 29, 2015 ⚖ Case 3:2015mc00323/89043 Alright, check it — United States of America is up against Westbury Investment Partners SBIC, L.P. Case number case 3:2015mc00323/89043, kicked off on April 29, 2015. It's about Other and it's in front of Judge Linda R. Anderson, Henry T. Wingate. | |
| Plaintiff versus Defendant | |
| USA/SBA | Westbury Investment Partners SBIC, L.P. |
| [Case # 2015mc00008/36948], [Filed: April 29, 2015] [ Other§ ⚖ ] >>> More Information |
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Mississippi, May 29, 2015 ⚖ Case 3:2015mc00393/89256 Alright, check it — United States of America is up against Grosvenor Special Ventures IV, L.P. Case number case 3:2015mc00393/89256, kicked off on May 29, 2015. It's about Other and it's in front of Judge F. Keith Ball, Carlton W. Reeves. | |
| Plaintiff versus Defendant | |
| USA/SBA | Grosvenor Special Ventures IV, L.P. |
| [Case # 2015mc00009/37059], [Filed: June 01, 2015] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States | Robert C. Drummond |
| [Case # 2015cv00448/89424], [Filed: June 17, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: F. Keith Ball, Daniel P. Jordan] ✅ Robert C. mmond >>> More Information |
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Mississippi, June 11, 2015 ⚖ Case 3:2015cv00423/89373 US District Court for the Southern District of Mississippi case 3:2015cv00423/89373 comprises U.S. Water Services, Inc. and Global Water Services Holding Company, Inc. and Luke Miller and Timothy "Mack" Wilson. Filed on June 11, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Linda R. Anderson, Henry T. Wingate is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luke Miller … | |
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Mississippi, June 04, 2015 ⚖ Case 1:2015mc00175/89318 Here we go, United States of America versus Arizona Parden. Case number case 1:2015mc00175/89318, started on June 04, 2015. It's all about Other, happening with Judge Robert H. Walker, Louis Guirola. More Information about >>> ✅ Arizona Parden … | |
| Plaintiff versus Defendant | |
| USA/SBA | Velocity Equity Partners I, L.P. |
| [Case # 2015mc00011/37121], [Filed: June 22, 2015] [ Other§ ⚖ ] >>> More Information |
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Mississippi, June 22, 2015 ⚖ Case 3:2015mc00459/89442 A legal case marked by the docket number case 3:2015mc00459/89442 was filed on June 22, 2015. It involves United States of America as the plaintiff and Velocity Equity Partners I, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Southern District of Mississippi, presided over by Judge Linda R. Anderson, Henry T. Wingate. | |
| Plaintiff versus Defendant | |
| USA/SBA | Waterside Capital Corporation |
| [Case # 2014mc00008/35892], [Filed: June 05, 2014] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Schewida B. Farragut |
| [Case # 2015mc00215/89579], [Filed: July 06, 2015] [ Other§ ⚖ ] [Judge: John C. Gargiulo, Halil S. Ozerden] ✅ Schewida B. Farragut >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James Farragut |
| [Case # 2015mc00214/89578], [Filed: July 06, 2015] [ Other§ ⚖ ] [Judge: John C. Gargiulo, Halil S. Ozerden] ✅ James Farragut >>> More Information |
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Mississippi, July 14, 2015 ⚖ Case 5:2015cv00066/89626 At the US District Court for the Southern District of Mississippi, the legal case 5:2015cv00066/89626 involves U.S. Technology Corporation and Raymond F. Williams and Mississippi Department of Environmental Quality, Steven Bailey and Richard Harrell. Filed on July 14, 2015, this case deals with Other Fraud based on 28 U.S.C. § 1332. Judge Michael T. Parker, David C. Bramlette is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Raymond F. Williams, ✅ Steven Bailey, ✅ Richard Harrell … | |
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Mississippi, July 23, 2015 ⚖ Case 2:2015cv00100/89704 At the US District Court for the Southern District of Mississippi, the legal case 2:2015cv00100/89704 involves USA Studio Apartments and Anthony Lee and Phillips and Associates, Inc., The Burlington Insurance Company and John Does 1-10. Filed on July 23, 2015, this case deals with Insurance based on 28 U.S.C. § 1332. Judge F. Keith Ball, Daniel P. Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Anthony Lee … | |
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Mississippi, July 28, 2015 ⚖ Case 2:2015cv00102/89764 At the US District Court for the Southern District of Mississippi, the legal case 2:2015cv00102/89764 entails United States of America and City of Petal, Mississippi. The filing date is July 28, 2015, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Michael T. Parker, Keith Starrett is presiding over this matter, and no jury trial is demanded. | |
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Mississippi, August 06, 2015 ⚖ Case 1:2015cv00257/89882 In the US District Court for the Southern District of Mississippi, United States of America and 2012 Dodge Ram 1500 Crew Pickup are involved in case 1:2015cv00257/89882. Filed on August 06, 2015, this legal matter focuses on Other under 08 U.S.C. § 1324. Judge Robert H. Walker, Louis Guirola is presiding, and no jury trial is requested. More Information about >>> ✅ Dodge Ram Crew Pickup … | |
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Mississippi, August 14, 2015 ⚖ Case 3:2015cv00588/89929 In the US District Court for the Southern District of Mississippi case 3:2015cv00588/89929, United States of America, Jeremy Westfall, Russell Bourland and Richi Lesley files a suit against Apothetech RX Specialty Pharmacy Corp., Cancer Specialists, LLC and John Does 1 - 10. The filing date was August 14, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge F. Keith Ball, Carlton W. Reeves. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jeremy Westfall, ✅ Russell Bourland, ✅ Richi Lesley … | |
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Mississippi, August 31, 2015 ⚖ Case 3:2015cv00636/90060 In the US District Court for the Southern District of Mississippi, United States of America and Teresa Chism are involved in case 3:2015cv00636/90060. Filed on August 31, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Tom S. Lee, Robert H. Walker is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Chism … | |
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Mississippi, August 20, 2015 ⚖ Case 3:2015mc00608/89990 US District Court for the Southern District of Mississippi case 3:2015mc00608/89990 comprises United States of America and Westbury Equity Partners SBIC, L.P. Filed on August 20, 2015, this case concerns Other based on 28 U.S.C. § 754. Judge F. Keith Ball, Carlton W. Reeves is overseeing the case, and there is no demand for a jury trial. | |
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Mississippi, June 03, 2014 ⚖ Case 3:2014mc00433/86216 Alright, here we have United States of America versus Waterside Capital Corporation. Case number case 3:2014mc00433/86216, started on June 03, 2014. This is all about Other before Judge F. Keith Ball, Daniel P. Jordan. | |
| Plaintiff versus Defendant | |
| USA/SBA | Westbury Equity Partners, SBIC, L.P. |
| [Case # 2015mc00014/37328], [Filed: August 20, 2015] [ Other§ ⚖ ] >>> More Information |
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Mississippi, September 10, 2015 ⚖ Case 1:2015cv00295/90167 In the US District Court for the Southern District of Mississippi, the case 1:2015cv00295/90167 involves United States of America and Western Surety Company and Satterfield and Pontikes Construction Company, Inc. Filed on September 10, 2015, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge John C. Gargiulo, Halil S. Ozerden. There is no demand for a jury trial. | |
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Mississippi, September 17, 2015 ⚖ Case 4:2015cv00130/37426 In the US District Court for the Northern District of Mississippi, the case 4:2015cv00130/37426 involves United States of America and Clara Shaw Grays. Filed on September 17, 2015, this case pertains to Medicare Act under 28 U.S.C. § 2345. Presiding over this matter is Judge Sharion Aycock, Jane M. Virden. There is no demand for a jury trial. More Information about >>> ✅ Clara Shaw Grays … | |
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Mississippi, September 24, 2015 ⚖ Case 4:2015cv00140/37469 In the US District Court for the Northern District of Mississippi, the case 4:2015cv00140/37469 involves United States of America and Laterrica Quentilla Gooch. Filed on September 24, 2015, this case pertains to Medicare Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Debra M. Brown, Jane M. Virden. There is no demand for a jury trial. More Information about >>> ✅ Laterrica Quentilla Gooch … | |
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Mississippi, September 24, 2015 ⚖ Case 4:2015cv00138/37467 US District Court for the Northern District of Mississippi case 4:2015cv00138/37467 comprises United States of America and Robert Jerome Swims. Filed on September 24, 2015, this case concerns Medicare Act based on 28 U.S.C. § 2345. Judge Michael P. Mills, Jane M. Virden is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Jerome Swims … | |
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Mississippi, September 24, 2015 ⚖ Case 4:2015cv00141/37470 US District Court for the Northern District of Mississippi case 4:2015cv00141/37470 comprises United States of America and Talechia Nicole Swims. Filed on September 24, 2015, this case concerns Medicare Act based on 28 U.S.C. § 2345. Judge Debra M. Brown, Jane M. Virden is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Talechia Nicole Swims … | |
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Mississippi, September 25, 2015 ⚖ Case 3:2015cv00691/90295 At the US District Court for the Southern District of Mississippi, the legal case 3:2015cv00691/90295 involves Universal Services, LLC and Rycars, Construction, L.L.C. and Granite, Re. Filed on September 25, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge F. Keith Ball, Daniel P. Jordan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Mississippi, September 24, 2015 ⚖ Case 4:2015cv00139/37468 US District Court for the Northern District of Mississippi case 4:2015cv00139/37468 comprises United States of America and D'Andrea Yvonne Swims. Filed on September 24, 2015, this case concerns Medicare Act based on 28 U.S.C. § 2345. Judge Debra M. Brown, Jane M. Virden is overseeing the case, and there is no demand for a jury trial. | |
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Mississippi, October 13, 2015 ⚖ Case 2:2015cv00136/90444 In the US District Court for the Southern District of Mississippi, United States of America and Vivian L. Wright are involved in case 2:2015cv00136/90444. Filed on October 13, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Michael T. Parker, Keith Starrett is presiding, and no jury trial is requested. More Information about >>> ✅ Vivian L. Wright … | |
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Mississippi, October 22, 2015 ⚖ Case 3:2015mc00758/90511 In the US District Court for the Southern District of Mississippi, the case 3:2015mc00758/90511 involves United States of America and East Gate Private Equity Fund III, L.P. Filed on October 22, 2015, this case pertains to Other under 28 U.S.C. § 754. Presiding over this matter is Judge Linda R. Anderson, Henry T. Wingate. There is no demand for a jury trial. More Information about >>> ✅ East Gate Private Equity Fund … | |
| Plaintiff versus Defendant | |
| USA/SBA | East Gate Private Equity Fund III, L.P. |
| [Case # 2015mc00017/37558], [Filed: October 22, 2015] [ Other§ ⚖ ] ✅ East Gate Private Equity Fund >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert L. Archer |
| [Case # 2015mc00829/90718], [Filed: November 17, 2015] [ Other§ ⚖ ] [Judge: Linda R. Anderson, Carlton W. Reeves] ✅ Robert L. Archer >>> More Information |
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Mississippi, November 17, 2015 ⚖ Case 4:2015cv00165/37628 In the US District Court for the Northern District of Mississippi case 4:2015cv00165/37628, United States of America files a suit against Bolivar County. The filing date was November 17, 2015, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 1983. Presiding over the case is Judge Debra M. Brown, Jane M. Virden. The Plaintiff has requested a jury trial. | |
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Mississippi, October 26, 2015 ⚖ Case 2:2015cv00142/90527 At the US District Court for the Southern District of Mississippi, the legal case 2:2015cv00142/90527 entails United States of America and One (1) Israel Weapon Industries (Israel Military IND-IMI), Mangum Research .44 Caliber Pistol, Desert Eagle Model, Serial Number 43203005 and Nine (9) Rounds of .44 Caliber Ammunitition. The filing date is October 26, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Michael T. Parker, Keith Starrett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mangum Research . Caliber Pistol, ✅ Desert Eagle Model … | |
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Mississippi, December 16, 2015 ⚖ Case 3:2015cv00212/37754 In the US District Court for the Northern District of Mississippi, the case 3:2015cv00212/37754 involves United States of America and Sylvia Agnew and LaQueda Collier. Filed on December 16, 2015, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge S. Allan Alexander, Michael P. Mills. There is no demand for a jury trial. More Information about >>> ✅ Sylvia Agnew, ✅ LaQueda Collier … | |
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Mississippi, December 11, 2015 ⚖ Case 1:2015cv00404/90936 In the US District Court for the Southern District of Mississippi, the case 1:2015cv00404/90936 involves U.S. Bank National Association (Trustee) and Lakeview Retail Property Owner LLC. Filed on December 11, 2015, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert H. Walker, Louis Guirola. There is no demand for a jury trial. | |
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Mississippi, January 07, 2016 ⚖ Case 4:2016cv00002/37803 In the US District Court for the Northern District of Mississippi, the case 4:2016cv00002/37803 involves United States of America and Patricia Hankins. Filed on January 07, 2016, this case pertains to Medicare Act under 28 U.S.C. § 1331. Presiding over this matter is Judge Debra M. Brown, Jane M. Virden. There is no demand for a jury trial. More Information about >>> ✅ Patricia Hankins … | |
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Mississippi, January 22, 2016 ⚖ Case 3:2016cv00034/91190 US District Court for the Southern District of Mississippi case 3:2016cv00034/91190 comprises United States of America and Third Coast Towing, LLC, Great American Insurance Company and Nature's Way Marine, LLC. Filed on January 22, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge F. Keith Ball, Carlton W. Reeves is overseeing the case, and there is no demand for a jury trial. | |
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Mississippi, February 03, 2016 ⚖ Case 3:2016mc00074/91318 In the US District Court for the Southern District of Mississippi, United States of America and Red Rock Ventures - SBIC III, L.P. are involved in case 3:2016mc00074/91318. Filed on February 03, 2016, this legal matter focuses on Other under 28 U.S.C. § 754. Judge Linda R. Anderson, Henry T. Wingate is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America/Small Business Administration | Red Rock Ventures-SBIC III, L. P. |
| [Case # 2016mc00004/37912], [Filed: February 03, 2016] [ Other§ ⚖ ] >>> More Information |
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Mississippi, January 27, 2016 ⚖ Case 4:2016cv00017/37890 In the US District Court for the Northern District of Mississippi, the case 4:2016cv00017/37890 involves United States of America and $12,061.00 In U. S. Currency. Filed on January 27, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Debra M. Brown, Jane M. Virden. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Mississippi, February 11, 2016 ⚖ Case 3:2016cv00098/91378 In the US District Court for the Southern District of Mississippi, the case 3:2016cv00098/91378 involves Undraneckio Brassfield and Brian Ladner, Tirah Wesley and Ashlee Terry. Filed on February 11, 2016, this case pertains to Prison Condition under 42 U.S.C. § 1983. Presiding over this matter is Judge Linda R. Anderson, Henry T. Wingate. There is no demand for a jury trial. More Information about >>> ✅ Undraneckio Brassfield, ✅ Brian Ladner, ✅ Tirah Wesley, ✅ Ashlee Terry … | |
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Mississippi, March 03, 2016 ⚖ Case 2:2016cv00026/91552 US District Court for the Southern District of Mississippi case 2:2016cv00026/91552 comprises United States of America and $7,603.00 United States Currency. Filed on March 03, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael T. Parker, Keith Starrett is overseeing the case, and there is no demand for a jury trial. | |
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Mississippi, March 08, 2016 ⚖ Case 3:2016cv00176/91598 In the US District Court for the Southern District of Mississippi case 3:2016cv00176/91598, Ursula Bethea and John Bethea files a suit against Automobile Club of Missouri. The filing date was March 08, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge F. Keith Ball, Carlton W. Reeves. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Bethea, ✅ John Bethea … | |
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Mississippi, March 09, 2016 ⚖ Case 1:2016cv00087/91605 In the US District Court for the Southern District of Mississippi, United States of America and John K. Green are involved in case 1:2016cv00087/91605. Filed on March 09, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge John C. Gargiulo, Halil S. Ozerden is presiding, and no jury trial is requested. More Information about >>> ✅ John K. Green … | |
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Mississippi, April 08, 2016 ⚖ Case 3:2016cv00252/91917 In the US District Court for the Southern District of Mississippi, the case 3:2016cv00252/91917 involves United States of America and Christopher Chamberlin. Filed on April 08, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge F. Keith Ball, Daniel P. Jordan. There is no demand for a jury trial. More Information about >>> ✅ Christopher Chamberlin … | |
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Mississippi, September 02, 2015 ⚖ Case 3:2015mc00645/90093 Check it out, it's United States of America taking on Murex Investments I, L. P. Case number case 3:2015mc00645/90093, started on September 02, 2015. It's about Other, happening with Judge Tom S. Lee, Robert H. Walker. | |
| Plaintiff versus Defendant | |
| USA/SBA | Murex Investments I, L.P. |
| [Case # 2015mc00015/37392], [Filed: September 02, 2015] [ Other§ ⚖ ] >>> More Information |
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Mississippi, April 14, 2016 ⚖ Case 2:2016cv00048/91984 In the US District Court for the Southern District of Mississippi case 2:2016cv00048/91984, United States and Richard M. O'Keeffe, Jr. files a suit against The River Oaks Management Company, LLC, Merit Health Central, Central Mississippi Bone & Joint Specialists and Health Management Associates. The filing date was April 14, 2016, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over the case is Judge John C. Gargiulo, Keith Starrett. The Plaintiff has requested a jury trial. | |
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Mississippi, April 13, 2016 ⚖ Case 3:2016cv00273/91966 At the US District Court for the Southern District of Mississippi, the legal case 3:2016cv00273/91966 entails U-Save Auto Rental of America, Inc. and Robert M. Barton. The filing date is April 13, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1332. Judge F. Keith Ball, Daniel P. Jordan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert M. Barton … | |
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Mississippi, June 02, 2016 ⚖ Case 5:2016cv00046/92415 US District Court for the Southern District of Mississippi case 5:2016cv00046/92415 comprises United States of America and Rogers Randle and Carrie Randle. Filed on June 02, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge Michael T. Parker, David C. Bramlette is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rogers Randle, ✅ Carrie Randle … | |
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Mississippi, May 18, 2016 ⚖ Case 3:2016cv00373/92304 In the US District Court for the Southern District of Mississippi, United States of America and Annie McCullum are involved in case 3:2016cv00373/92304. Filed on May 18, 2016, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge F. Keith Ball, Carlton W. Reeves is presiding, and no jury trial is requested. More Information about >>> ✅ Annie McCullum … | |
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